Business Analyst (KYC, AML)
Job Role: Business Analyst (KYC, AML)
Location: New York, NY / Jacksonville, FL
Job Description:
- Business Analyst with ~5-7 years and strong experience in Banking domain
- strong knowledge on gathering requirements using Agile Methodologies
- Product knowledge: Know Your Client (KYC), Anti Financial Crime (AFC)/ Private Bank regulatory changes
- System knowledge: KYC platform systems, FNZ Appway knowledge a plus – general core banking knowledge would be a huge advantage
- Regulation knowledge: US Sanctions, KYC Banking Policy, EU AML
- ability to analyze existing and set up new/propose optimized workflows for KYC platform
++Roles & Responsibilities++
- Scope the system: Work closely together with the Product Owner and other squad members, to ensure right granularity of requirements specification on an epic / story level with focus on Regulatory requirements (ex. US Sanctions)
- Translate business needs: Create models, diagrams, presentations and other documentations that support the target audience to understand the business requirements
- Facilitate communication at team level in order to create consensus on scope, design decisions, and implementation decisions
- Validate requirements, UAT Testing & User Training (if required): you will validate e2e requirements via reviews, walkthroughs, and demo. You will also be key actor in writing & conducting UAT test cases and, in case required, train non-squads stakeholders
- Proactively Identify risks / issues that might affect squad s overall health